Fairway Holdings Limited

Company Name	Fairway Holdings Limited
Company Status	Dissolved
Company Number	01570752
Category	Private Limited Company
Incorporation Date	29 June 1981(42 years, 10 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	A.B.L.S. Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ali Saud
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2011(29 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Iveco House Station Road Co Prohal Watford WD17 1ET

Director Name	Mr Roy Betts
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 07 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	William George Betts
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 July 2000)
Role	Company Director
Correspondence Address	Northgate Pachesham Park Kingston Road Leatherhead Surrey Kt22

Director Name	Mr Michael William Latham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Birch Court The Gables Oxshott Surrey KT20 0SD

Secretary Name	Mr Roy Betts
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Mr William George Betts
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Brimstage Road Heswall Wirral Merseyside CH60 1XG Wales

Director Name	Mr Isam Soud
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 16 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Allan Saud
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(31 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Clarendon Road Co Prohal Watford WD17 1DU

Contact

Website	wescomgroup.com

Location

Registered Address	Iveco House Station Road Co Prohal Watford WD17 1ET
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3k at £0.2	Ahmad Saud 50.00% Ordinary
3k at £0.2	Wescom Group LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£289,267
Cash	£635
Current Liabilities	£1,250

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2022	First Gazette notice for voluntary strike-off (1 page)
23 August 2022	Application to strike the company off the register (1 page)
23 August 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
3 March 2022	Total exemption full accounts made up to 31 March 2021 (4 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
28 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
21 June 2020	Registered office address changed from 1 Station Road Co Prohal Watford WD17 1EU England to Iveco House Station Road Co Prohal Watford WD17 1ET on 21 June 2020 (1 page)
10 June 2020	Registered office address changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to 1 Station Road Co Prohal Watford WD17 1EU on 10 June 2020 (1 page)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
4 December 2019	Termination of appointment of Allan Saud as a director on 4 December 2019 (1 page)
4 December 2019	Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP England to 54 Clarendon Road Co Prohal Watford WD17 1DU on 4 December 2019 (1 page)
4 December 2019	Cessation of Allan Saud as a person with significant control on 4 December 2019 (1 page)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
6 November 2019	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP to 6 Exhibition House Addison Bridge Place London W14 8XP on 6 November 2019 (1 page)
18 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 March 2019	Compulsory strike-off action has been discontinued (1 page)
27 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
6 August 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 June 2017	Notification of Ali Saud as a person with significant control on 1 January 2017 (2 pages)
28 June 2017	Notification of Ali Saud as a person with significant control on 1 January 2017 (2 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 June 2017	Notification of Allan Saud as a person with significant control on 1 January 2017 (2 pages)
28 June 2017	Notification of Allan Saud as a person with significant control on 1 January 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,521.5 (6 pages)
25 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,521.5 (6 pages)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
25 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,521.5 (4 pages)
25 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,521.5 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,521.5 (4 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,521.5 (4 pages)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2013	Termination of appointment of Isam Soud as a director (1 page)
23 September 2013	Termination of appointment of Isam Soud as a director (1 page)
11 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Register(s) moved to registered inspection location (1 page)
11 July 2013	Register(s) moved to registered inspection location (1 page)
14 June 2013	Appointment of Mr Allan Saud as a director (2 pages)
14 June 2013	Appointment of Mr Allan Saud as a director (2 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Registered office address changed from , Leatherhead Golf Club, Kingston Road, Leatherhead, Surrey,, KT22 0EE on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from , Leatherhead Golf Club, Kingston Road, Leatherhead, Surrey,, KT22 0EE on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from , Leatherhead Golf Club, Kingston Road, Leatherhead, Surrey,, KT22 0EE on 8 November 2011 (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
19 October 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	Appointment of Mr Isam Soud as a director (2 pages)
18 January 2011	Appointment of Mr Isam Soud as a director (2 pages)
14 January 2011	Appointment of Mr Ali Saud as a director (2 pages)
14 January 2011	Appointment of Mr Ali Saud as a director (2 pages)
13 January 2011	Termination of appointment of Roy Betts as a director (1 page)
13 January 2011	Termination of appointment of William Betts as a director (1 page)
13 January 2011	Termination of appointment of Michael Latham as a director (1 page)
13 January 2011	Termination of appointment of Roy Betts as a secretary (1 page)
13 January 2011	Termination of appointment of Roy Betts as a secretary (1 page)
13 January 2011	Termination of appointment of Roy Betts as a director (1 page)
13 January 2011	Termination of appointment of William Betts as a director (1 page)
13 January 2011	Termination of appointment of Michael Latham as a director (1 page)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Director's details changed for Michael William Latham on 18 June 2010 (2 pages)
1 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Michael William Latham on 18 June 2010 (2 pages)
1 July 2010	Director's details changed for William George Betts on 18 June 2010 (2 pages)
1 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for William George Betts on 18 June 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Return made up to 18/06/09; full list of members (4 pages)
7 July 2009	Return made up to 18/06/09; full list of members (4 pages)
22 October 2008	Director appointed william george betts (2 pages)
22 October 2008	Director appointed william george betts (2 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 June 2008	Return made up to 18/06/08; full list of members (4 pages)
26 June 2008	Return made up to 18/06/08; full list of members (4 pages)
28 April 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
28 April 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 June 2007	Return made up to 18/06/07; full list of members (3 pages)
19 June 2007	Return made up to 18/06/07; full list of members (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 July 2006	Return made up to 18/06/06; full list of members (3 pages)
14 July 2006	Return made up to 18/06/06; full list of members (3 pages)
28 March 2006	Aud resignation (1 page)
28 March 2006	Aud resignation (1 page)
7 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 July 2005	Return made up to 18/06/05; full list of members (3 pages)
1 July 2005	Return made up to 18/06/05; full list of members (3 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
15 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 July 2003	Return made up to 18/06/03; full list of members (7 pages)
5 July 2003	Return made up to 18/06/03; full list of members (7 pages)
9 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 June 2002	Return made up to 18/06/02; full list of members (7 pages)
24 June 2002	Return made up to 18/06/02; full list of members (7 pages)
8 November 2001	Auditor's resignation (1 page)
8 November 2001	Auditor's resignation (1 page)
4 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 18/06/00; full list of members (7 pages)
3 July 2000	Return made up to 18/06/00; full list of members (7 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 June 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 June 1998	Return made up to 18/06/98; full list of members (6 pages)
26 June 1998	Return made up to 18/06/98; full list of members (6 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 June 1997	Return made up to 18/06/97; no change of members (4 pages)
28 June 1997	Return made up to 18/06/97; no change of members (4 pages)
24 June 1996	Return made up to 18/06/96; full list of members (6 pages)
24 June 1996	Return made up to 18/06/96; full list of members (6 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 June 1995	Return made up to 18/06/95; no change of members (4 pages)
29 June 1995	Return made up to 18/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
10 January 1990	Company name changed\certificate issued on 10/01/90 (2 pages)
29 June 1981	Incorporation (14 pages)
29 June 1981	Incorporation (14 pages)

Fairway Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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